HomeMy WebLinkAboutMinutes - 08/20/1973 - City CouncilREGULAR MEETING
August 20, 1973 -- 8 P.M
The City Council met in regular meeting with Mayor Stanek
presiding. At roll call, the following aldermen were present:.
Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener.
Absent: None.
Motion by Harker, seconded by Wegener, to approve the
minutes of the August 6, 1973 meeting, as read.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Wegener, to open bids on
Boone Creek Piling Wall (Seawall).
Voting "Aye":
Voting "Nay"
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
The following bids were received on Piling Wall:
Thatcher Engineering Corp. - Waukegan $27,115.00
Lakeland Construction Co. - McHenry 28,963.75
Motion by Rogers, seconded: by Harker, to accept the low
bid of $27,115.00 submitted by Thatcher Engineering Corp. on Piling Wall.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None. _
Absent: None.
Motion carried.
Motion by Wegener, seconded by Datz, to adopt Resolution
(copy of which is attached to these minutes), concerning transportation
between McHenry and the Chicago O'Hare Airport.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
August 20, 1973
Page Two
Motion by Harker, seconded by Pepping, to approve payment
of the following bills:
GENERAL FUND:
5821 Jim Adams Auto Body
22 Alexander Lumber Co.
23 Curran Contracting Co.
24 Curtis Industries Division
25 Henry Frenzer, Inc.
26 George P. Freund, Inc.
27 Fox Lake Office Supply
28 Gladstone Inc.
29 Hughes
30 Lakeland Construction Co., Inc.
31 Frank Low, Insurance
32 Lyle Signs, Inc.
33 McHenry & Woodstock Disposal Co.
34 McHenry County Municipal Asoc.
35 McHenry County Municipal Asoc.
36 McHenry Animal Hospital
37 McHenry Tire Mart
38 Main Paint and Decorating, Inc.
39 W. R. North and Associates
40 Nye Drug Inc.
41 Safeguard Business Systems
42 Share Corp.
43 Steve Stahlman
44 Star Hydraulics, Inc.
45 Frank Thornber Co.
46 Union Linen Supply
47 Xerox
48 City of McHenry Payroll Account
49 City of McHenry Payroll Account
50 City of McHenry Payroll Account
51 Commonwealth Edison Co.
52 City of McH. Special Asses. No. 63-C-22
WATER & SEWER FUND:
1151 ASC Tabulating Corp.
52 Joseph H. Huemann &Sons, Inc.
53 McHenry and Woodstock Disposal Co.
54 McHenry Electric & Supply Co.
55 W. R. North and Assoc.
56 Ray Stilling
57 Warren Cook Chemical, Inc.
58 City of McHenry Payroll Account
59 City of McHenry Payroll Account
60 City of McHenry Payroll Account
61 Commonwealth Edison Co.
62 Illinois Municipal Retirement Fund
Principal
$ 78.00
273.58
15057.69
142.47
6.00
226.74
10.64
346.69
36.00
125303o75
6,975.08
219.74
12.00
20.00
32.00
176.25
51.70
13.05
750.00
4.20
14.40
86.88
16.75
19.10
13.80
17.50
105.72
942.07
278.03
15,522.39
1 ,676.24
53500000
69& 58
334.06
1,950.25
8.00
61.06
750.00
40.00
273.84
111.62
112.03
2,489.75
1,725.52
222.62
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pepping, seconded by Harker, to make City owned
lot, East Side of Court St. at Venice Ave., available to the McHenry
Rescue Squad, assuming that the City can reso lve legal problems.
August 20, 1973 Page Three
Upon roll call, the following vote was recorded.
Bolger, AYE; Datz, AYE; Harker, AYE; Howard, PASS; Mromec, AYE;
Pepping, AYE; Rogers, AYE; Wegener, NAY.
AYES - 6 NAYS - 1 PASS - 1
The Mayor declared the motion carried.
Motion by Rogers, seconded by Wegener, to approve
In -Service Training program for the McHenry Police Department,
submitted by the City of McHenry Police Commission.
Votin^y "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Howard, to authorize
transfer of $5500.00 from Public Benefit Fund to Special Assessment
No. 63-C-22 Cooney Heights principal account.
Voting "Ave' Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay":
Absent: None.
Motion carried.
Motion by Rogers, seconded by Hromec, to grant request of
the McHenry Hornets Youth Football Team to hold a Tag Day in McHenry
Sept. 15, 1973.
Voting "Aye": Bolger, Datz, Harker, Howard., Hromec,
Pepping, Rogers, Wegener.
Voting "Nay":
Absent: None.
Motion carried.
Motion by Harker, seconded by Bolger, to grant the request
of Cub Scout Pack 131 to conduct a Candy Sale in McHenry Oct. 13, 1973.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
August 20, 1973
Page Four
Motion by Howard, seconded by Rogers, to pass the Annual Tax Levy
Ordinance for the current fiscal year in the amount of $262,350.00.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Harker, seconded by Bolger, to accept the
DEED OF DEDICATION from Mid -States Development Company concerning
Lillian Street extension to Grove Avenue and authorize the Mayor
and City Clerk to sign the acceptance
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Datz, seconded by Wegener, to adopt Resolution
(attached to these minutes) to be presented to Donald P. Doherty.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Hromec, seconded by Bolger, to adopt Resolution
(attached to these minutes) to be presented to Thomas J. Hanahan, Jr.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Harker, to adopt Resolution
(attached to these minutes) to be presented to Albert M. Jourdan, Jr.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
August 20, 1973
Page Five
Motion by Rogers, seconded by Harker, to write to United
States Senators from Illinois and Congressmen opposing proposed
172 million dollar cut in Bill HR9590 which would effect the Civil
Defense Program.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Hromec, to approve plan for
Lakeland Park area road program, the City to pay $10,637.00 as its
portion.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Howard, seconded by Wegener, to adjourn.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Voting "nay":
Absent: None.
Motion carried.
�rl R.',/Walsh, City Clerk
Pepping, Rogers, Wegener.
ne.
No
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